| Company Name | Eroma Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04892903 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2003(20 years, 8 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 10 months ago) |
| Previous Name | E-Roma Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Veyis Acil |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (closed 03 July 2012) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Volta Close Edmonton London N9 0HE |
| Secretary Name | Dilek Acil |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (closed 03 July 2012) |
| Role | Company Director |
| Correspondence Address | 15 Volta Close Edmonton London N9 0HE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 302 Walworth Road Elephant And Castle London SE17 2TE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Newington |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Veyis Acil 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £130,384 |
| Gross Profit | £93,819 |
| Net Worth | £9,010 |
| Cash | £2,955 |
| Current Liabilities | £11,488 |
Accounts
| Latest Accounts | 26 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 26 September |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2012 | Application to strike the company off the register (3 pages) |
| 8 March 2012 | Application to strike the company off the register (3 pages) |
| 5 March 2012 | Total exemption full accounts made up to 26 September 2011 (13 pages) |
| 5 March 2012 | Total exemption full accounts made up to 26 September 2011 (13 pages) |
| 16 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-11-16
|
| 16 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-11-16
|
| 16 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-11-16
|
| 19 October 2011 | Previous accounting period shortened from 30 September 2011 to 26 September 2011 (2 pages) |
| 19 October 2011 | Previous accounting period shortened from 30 September 2011 to 26 September 2011 (2 pages) |
| 14 June 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
| 14 June 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
| 21 October 2010 | Director's details changed for Veyis Acil on 9 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Director's details changed for Veyis Acil on 9 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Director's details changed for Veyis Acil on 9 September 2010 (2 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 22 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 26 March 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 9 December 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 16 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 16 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 9 November 2007 | Return made up to 09/09/07; full list of members (6 pages) |
| 9 November 2007 | Return made up to 09/09/07; full list of members (6 pages) |
| 28 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 28 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 22 September 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 22 September 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 9 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 1 December 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 22 January 2004 | Registered office changed on 22/01/04 from: yalchin ertogrul & co 485 kingsland road london E8 4AU (1 page) |
| 22 January 2004 | New secretary appointed (2 pages) |
| 22 January 2004 | Registered office changed on 22/01/04 from: yalchin ertogrul & co 485 kingsland road london E8 4AU (1 page) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | New secretary appointed (2 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 27 October 2003 | Company name changed e-roma LIMITED\certificate issued on 27/10/03 (2 pages) |
| 27 October 2003 | Company name changed e-roma LIMITED\certificate issued on 27/10/03 (2 pages) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 9 September 2003 | Incorporation (6 pages) |
| 9 September 2003 | Incorporation (6 pages) |